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Sole trader dossier

GILLES MOULINET

FRANCE · SOLE TRADER · INCORPORATED 1986-02-05
KYBE ID: FR-337824825 · 337824825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES MOULINET

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Registration337824825

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Statusactive

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Incorporated1986-02-05

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Registered address42 AV DU MARECHAL FOCH, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.A.Pdissolved AASAactive APPRENDRE PLUSdissolved Djibril MELYONactive ERONE LAWSONdissolved FRANCK HEILMANNdissolved HAMBARKE HASSANE KOITAdissolved HORIZONactive IDJ COURSdissolved JAHEL ALAIN SAMUEL MATHOREdissolved JEPSdissolved JOSIANE PELLETIERdissolved KEVIN NICOLAS ALGARON-WHITEdissolved MAARUTHIactive MEHDI TALEBdissolved MOUV INdissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100